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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I received a very convincing "Mandatory Beneficial Ownership Reporting" form 4022 in the mail asking me to fill out my personal information and asking for a filing fee of $117 with a deadline of 2/8/2024. The document also indicates financial penalties and possible imprisonment for not completing the form.
Targeted Person's Location
KY, USA - 41035
Scammer Information
Washington, DC - 20005
Unknown Email
(888) 704-7657
Unknown URL
Scam Type
Government Agency Imposter
Learn More
Business name
United Business Regulation
Date Reported
February 6, 2024
Scam ID
805204
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